St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1887-06-26

A RTICLES OF INCORPORATION OF
- the ontario Silver Mining company of
St Paul, Mimi. Know all men by these
presents that the undersigned. being DESTROYS
OF organizing corporation under and by
virtue of chapter twenty (2S) of the
general laws of the state of Minnesota for
the year 1876, and the amendments thereto,
do hereby agree to adopt the following ar
tcleS of incorporation:
Art. 1.-The name of this corporation shall
be and is The Ontario and Silver Mining
company.
Art 1.-THE general nature of the business
to be conducted and carried on by this COM
panyls that of mining, smelling, reducing, REIN
Ing and working ores or minerals and for the
purpose of buying, working, selling and deal
ing in mineral lands, or for the whole or any
part of said purposes.
Art. uI.-The principal Office of said corpo-
ration shall be in the city of st. Paul, Ramsey
county, State of Minnesota, but the principal
place for transacting its said business of
mining shall be located at Location r, 146
and 147 in Thunder Bay district, province
OF Ontario in the Dominion of Canada.
Art. IV.-The time of the commencement
OF said corporation and the period of its con-
tinuation shall be as in said act and the
amendments thereto provided for such cor
porattons,
Art. y.-The amount of the capital stock
of said corporation shall be two million
(2,O0O.O00) dollars, and divided into four
hundred thousand (400,O0 shares of five
shares QOO,O0O) of such capital stock,
amounting in value to five hundred thousand
$500, 0OO) dollars shall be set aside and
owned by said corporation as treasury stock,
and which shares shall be sold in such
amounts and for such sums as the directors
of said corporation may determine and di-
rect, and the proceeds of such stock used i'll
paying for organization and the develop
ment of the property of said company. The
capital stock of this corporation may be in
creased by a majority vote of the stockhold-
ers at any annual meeting. The capital stock
OF said corporation shall be worcestershire.
Ar. Vl-The largest amount of indebted
ness or liability to which said corporation
shall at any time be subject is seventv-five
thousand ($75, 000) dollars.
Art. Vll.-The government of said corpora
ton and the management of its affairs shall
be vested in q board of seven directors who
shall, on the first Wednesday in June, A D.
1888. be elected by the stockholders, and at
the annual meetings in each year thereafter
during the continuance of said corporation,
as may be prescribed by the bylaws
Art. FIII.-The names and places of resi-
dence OF the persons associating themselves
together for such incorporation are: Edward
81. c. Taylor, of st. Paul, Mimi; Albert F.
Russell, of st. Paul. Mimi. VictorC. Gilman,
OF st. Paul, Mimi; Albert K. Murray, of st.
Paul, Mimi; Walter J. Stevenson, of S..
Paul, Mimi; Thomas Tyrer, of st. Paul.
Mimi; Robert NJ. Fulton of St Paul, MINI.
Art. IX.-The following named incor-
porators shall constitute the first Board CT
Directors of this corporation, who shall gov
ern the same and conduct its business oper-
ations until the first Wednesday in June,
1883 are as follows:
Edward H. C. Taylor, of st. Paul, Mimi;
Albert F. Russell, of St. Paul. Mimi;
Victor c. Gilman, of st. Paul, Mimi;
Albert Il. Murray, of st. Paul, Mimi;
Walter j. Stevenson. ST. Paul, Mimi;
Thomas Tyrer, of st. Paul, Mimi:
Robert NJ. Fulton. of St. Paul Mimi;
who shall hold their respective offices until
the first Wednesday in June, 1888, or until
their successors shall be elected and quail
flied.
The officers of said corporation shall be
one president, one vice president (who may
also be general manager), one secretary and
one treasurer, and they shall be elected by
the directors of this company except for the
first year, as in these articles of ineorpora-
ton mentioned) at the first meeting of the
board of directors after each annual meeting
of the stockholders and each year thereafter
The meeting or the stockholders of said cor
poration shall be held at the principal office
of said corporation on the first Wednesday
in June, A. D., 1888. and annual meetings
shall be held on the first Wednesday in June
in each year thereafter. unless otherwise pro-
vided in the bylaws of this company
Art. X.-The officers of said corporation, as
designated in Article TX, shall be:
Edward II. G.. Taylor, president.
Robert NJ. Fulton, vice president.
Albert X. Murray, secretary;
Thomas Tyrer, treasurer:
who shall hold their respective offices until
the first Wednesday in June, 1883, or until
their successors are elected and have quail
fed.
Art XI.-The directors of said corporation
shall, as soon as practicable, adopt bylaws
for the government of its affairs
In witness whereof, we have hereunto set
our hands and seals this 9th day of May,
1887, in duplicate.
E. II. c. TAYLOR GSeal1
ALBERT F. RUSSELL. fSeal
VICTOR G. GILMAN. 1Sealf
ALBERT K. MURRAY lSealf
WALTERJ. STEVENSON TSealf
THOMAS TYRER. GSeal1
ROBERT NJ. FULTON. fSealf
Signed and sealed in the presence of
c. b. PALMER,
pr,r,r,